Hill Woolhouse Limited

Company Name	Hill Woolhouse Limited
Company Status	Dissolved
Company Number	02883067
Category	Private Limited Company
Incorporation Date	22 December 1993(30 years, 4 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Richard England
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(14 years, 2 months after company formation)
Appointment Duration	10 years (closed 20 March 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Secretary Name	Mr Matthew Warwick Gasser
Nationality	British
Status	Closed
Appointed	30 July 2008(14 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Richard William Denton Dunhill
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Bank Farm Stoney Lane Burley Woodhead Ilkley West Yorkshire LS29 7AU

Director Name	Roger Austin Woolhouse
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Burneston Hall Bedale North Yorkshire DL8 2JE

Director Name	Charles Hill
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Lady House Lady Park Avenue Bingley West Yorkshire BD16 4UB

Secretary Name	Roger Austin Woolhouse
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burneston Hall Bedale North Yorkshire DL8 2JE

Director Name	Mr Nicholas Jan Ellaby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 year, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Plane Tree Farm Meagill Lane, Blubberhouses Otley West Yorkshire LS21 2PD

Director Name	Mr John Bruce Entwisle
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 year, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coverdale House Coverdale Drive High Bond End Knaresborough North Yorkshire HG5 9BS

Director Name	Rupert Thornton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(4 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 February 2008)
Role	Director-Chartered Surveyor
Correspondence Address	Ryder Cottage Main Street East Keswick West Yorkshire LS17 9EU

Director Name	Michael Ian Leonard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2008)
Role	Chartered Surveyor
Correspondence Address	6 Fairfax Gardens Menston West Yorkshire LS29 6ET

Director Name	Richard William Watson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Chartered Surveyor
Correspondence Address	108 Main Street Menston Ilkley Leeds West Yorkshire LS29 6HY

Director Name	Mr Martin John Coles
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	90 Chancery Lane London WC2A 1EU

Secretary Name	John Hugh Baker
Nationality	British
Status	Resigned
Appointed	29 February 2008(14 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 July 2008)
Role	Secretary
Correspondence Address	3 Sandford Road Bristol BS8 4QG

Director Name	Mr Simon Alexander Farquhar Bailey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(20 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	hillwoolhouse.co.uk

Location

Registered Address	5 Aldermanbury Square London EC2V 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

400 at £1	Bnp Paribas Real Estate Advisory & Property Management Uk Lt 50.00% Ordinary A
400 at £1	Bnp Paribas Real Estate Advisory & Property Management Uk Lt 50.00% Ordinary B Non Voting

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2017	Application to strike the company off the register (3 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 800 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 800 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 800 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 August 2014	Termination of appointment of Simon Alexander Farquhar Bailey as a director on 27 June 2014 (1 page)
23 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 800 (5 pages)
23 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 800 (5 pages)
1 April 2014	Appointment of Mr Simon Alexander Farquhar Bailey as a director (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
31 May 2012	Director's details changed for Mr Mark Richard England on 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Secretary's details changed for Mr Matthew Warwick Gasser on 31 May 2012 (1 page)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Secretary's details changed for Mr Matthew Warwick Gasser on 7 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Mr Matthew Warwick Gasser on 7 February 2011 (2 pages)
24 September 2010	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010 (1 page)
24 September 2010	Secretary's details changed for Mr Matthew Warwick Gasser on 24 September 2010 (1 page)
23 September 2010	Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010 (1 page)
20 September 2010	Termination of appointment of Martin Coles as a director (1 page)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (21 pages)
29 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Martin John Coles on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Mark Richard England on 29 January 2010 (2 pages)
12 August 2009	Full accounts made up to 31 December 2008 (16 pages)
30 March 2009	Appointment terminated secretary john baker (1 page)
30 March 2009	Secretary appointed mr matthew warwick gasser (1 page)
30 March 2009	Return made up to 22/12/08; full list of members (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 April 2008	Secretary appointed john hugh baker (2 pages)
3 April 2008	Director appointed mark richard england (2 pages)
31 March 2008	Appointment terminated director richard dunhill (1 page)
31 March 2008	Appointment terminated director charles hill (1 page)
31 March 2008	Appointment terminated director and secretary roger woolhouse (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 67 saint pauls street leeds west yorkshire LS1 2TE (1 page)
31 March 2008	Appointment terminated director rupert thornton (1 page)
31 March 2008	Appointment terminated director michael leonard (1 page)
31 March 2008	Director appointed martin john coles (2 pages)
25 February 2008	Return made up to 22/12/07; full list of members (6 pages)
25 February 2008	Director's change of particulars / michael leonard / 01/12/2007 (2 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
15 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 January 2006	Return made up to 22/12/05; full list of members (11 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
24 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 December 2003	Return made up to 22/12/03; full list of members (12 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 January 2003	Return made up to 22/12/02; full list of members (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
7 January 2002	Return made up to 22/12/01; full list of members (10 pages)
4 January 2002	Registered office changed on 04/01/02 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (13 pages)
15 January 2001	Return made up to 22/12/00; full list of members (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
12 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 March 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 1999	Ad 07/09/98--------- Â£ si 200@100 (2 pages)
10 December 1998	New director appointed (2 pages)
3 July 1998	Full accounts made up to 31 December 1997 (13 pages)
4 January 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 February 1997	Registered office changed on 27/02/97 from: sterling house 133 barkerend road bradford west yorkshire BD3 9AU (1 page)
10 February 1997	Return made up to 22/12/96; no change of members (6 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 December 1995	Return made up to 22/12/95; no change of members (6 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 August 1994	Ad 22/12/93--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
27 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 December 1993	Incorporation (17 pages)

Hill Woolhouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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